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This course will recap several actual cases of corporate fraud as presented by the …

The purpose of this course is to educate you through the presentation of the crimes of others in the hopes that their stories will provide you with additional insight in how you can prevent crime from occurring in your workplace or those of your clients.

As the primary agency investigating corporate fraud, the FBI has focused its efforts on cases which involve accounting schemes, self-dealing by corporate employees, and obstruction of justice to conceal fraudulent activities from criminal and regulatory …

“Security experts estimate that as many as 30 percent of all employees do steal, and that another 60 percent will steal if given sufficient motive and opportunity. The current economic hard times only add to the temptation of personnel to take what does …

This course will begin by reviewing the efforts made by President Bush and several other federal corporate crime busting governmental bodies within the United States to prevent fraud. In addition you will be provided with some statistics regarding …

This course will discuss the typical profile of an employee who is liable to commit corporate fraud as revealed by numerous studies. In addition, you will be provided with several types of common schemes which these criminals utilize to embezzle funds …